Date

 Wednesday, June 7, 2023

 Venue

 Cypress Room - Grand City Hall,
Balai Kota No.1,
Medan, North Sumatra

 Time

 08:40 (GMT+7)

 Agenda
  1. Approval of the Annual Report and ratification of the Company's financial statements for the fiscal year ending on December 31, 2022.
  2. Determination of the use of the Company's profits for the fiscal year ending on December 31, 2022.
  3. Authorization of the Company's Board of Commissioners to appoint Independent Public Accountants to audit the Company's financial statements for the fiscal year ending on December 31, 2023, and authorization of the Company's Board of Directors to determine the remuneration of the appointed Independent Public Accountants.
  4. Determination of remuneration (Salary and Other Allowances) and tantiems for the Board of Directors and the Board of Commissioners.
  5. Approval of Variable Remuneration. Presentation of the Bank's Business Plan and Sustainable Action Plan by the Board of Directors (no decisions will be made in this agenda item).

 (W)

Source:
Source #1
BBMD - PT. Bank Mestika Dharma Tbk

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